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Schlaifer Nance & Co.
Organization
3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00285477.pdf
1 mentionEFTA00285477
Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Estate of Warhol, 119 F.3d 91, 98 (2d Cir. 1997) ("circumstances may be so suspicious as to suggest to a reasonably prudent plaintiff that the d
EFTA00307096.pdf
1 mentionEFTA00307096
nc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Estate of Warhol, 119 F.3d 91, 98 (2d Cir. 1997) ("circumstances may be so suspicious as to suggest to a reasonably prudent plaintiff that the d
EFTA00298455.pdf
1 mentionEFTA00298455
Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Estate of Warhol, 119 F.3d 91, 98 (2d Cir. 1997) ("circumstances may be so suspicious as to suggest to a reasonably prudent plaintiff that the d
Sponsored
Connected Entities(20 of 40)
Morgan Stanley & Co.
OrganizationMorgan Stanley & Co. - American investment bank
3 docs3 co-mentions
Andy Warhol
PersonAmerican artist and filmmaker
3 docs3 co-mentions
CA
Camofi
PersonName reference in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
The Court Does Not Have Jurisdiction Over Defendants
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Wood v. Research Applied Associates
OrganizationOrganization referenced in documents
3 docs3 co-mentions
O'Brien v. Nat'l
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Fahnstock & Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Riptide Worldwide
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Braskem S.A. Sec
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Igbal
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
TW
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
3 docs3 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
3 docs3 co-mentions
Bell Atlantic Corp.
OrganizationTelecommunications company
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
O'
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
3 docs3 co-mentions